CGL GROUP LTD

(Company Number 04313698)

Registered office: 26/28, Goodall Street, Walsall, West Midlands, WS1 1QL

Principal trading address: Unit 2, St Martins Business Park, St Martins, SY11 3BE

Notice is hereby given that the following written resolutions were passed on 24 October 2022, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Timothy Frank Corfield (IP No. 8202) of Griffin & King, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL be nominated Liquidator for the purposes of the voluntary winding up."

Further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk or by Tel: 01922 722205.

Cosmo Lloyd, Director

1 November 2022

Ag WH80046